SALLMANNS (UK) LIMITED - Real estate agencies - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Sallmanns (uk) Ltd

SALLMANNS (UK) LIMITED was founded on 1991-04-12 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". Sallmanns (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SALLMANNS (UK) LIMITED

C/O MERCER & HOLE TRINITY COURT CHURCH STREET RICKMANSWORTH WD3 1RT Other companies in GU10

Filing Information

Company Number		02600845
Company ID Number		02600845
Date formed		1991-04-12
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2022
Account next due		30/06/2024
Latest return		12/04/2016
Return next due		10/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB562920145

Last Datalog update:	2024-05-05 15:57:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SALLMANNS (UK) LIMITED

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Company Officers of SALLMANNS (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW JONATHON SHACKEL	Company Secretary	2015-04-26
MARCUS WOOD	Director	2015-04-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LINDA JANE BEATTIE	Company Secretary	1993-02-03	2015-04-26
JACK HAMILTON BEATTIE	Director	1991-06-06	2015-04-26
CHARLES JAMES MCCLEAN	Director	1992-07-20	1995-09-15
GEOFFREY NICHOLAS DRAGE	Company Secretary	1992-05-12	1993-02-03
JOHN D`ARDENNE	Company Secretary	1991-06-06	1992-05-12
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1991-04-12	1991-06-06
LONDON LAW SERVICES LIMITED	Nominated Director	1991-04-12	1991-06-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-04-12		CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2023-03-30		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-17	CS01	CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-05-31	AD01	REGISTERED OFFICE CHANGED ON 31/05/22 FROM Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE United Kingdom
2021-06-30	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10	CS01	CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-11-19	DISS40	Compulsory strike-off action has been discontinued
2020-11-18	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-05-26	CS01	CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2019-07-30	CH01	Director's details changed for Mr Marcus Wood on 2019-07-30
2019-07-25	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19	DISS40	Compulsory strike-off action has been discontinued
2019-06-18	CS01	CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2019-06-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-05-21	LATEST SOC	21/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-21	CS01	CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2018-03-13	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/17 FROM C/O Langley Walker Ltd Lingwood Eglinton Road Rushmoor Farnham Surrey GU10 2DH
2017-05-03	LATEST SOC	03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03	CS01	CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-03-31	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11	LATEST SOC	11/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-11	AR01	12/04/16 ANNUAL RETURN FULL LIST
2016-02-23	AP01	DIRECTOR APPOINTED MR MARCUS WOOD
2016-02-22	AP03	Appointment of Mr Andrew Jonathon Shackel as company secretary on 2015-04-26
2016-02-22	TM02	Termination of appointment of Linda Jane Beattie on 2015-04-26
2016-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JACK HAMILTON BEATTIE
2016-01-12	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01	LATEST SOC	01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01	AR01	12/04/15 ANNUAL RETURN FULL LIST
2014-11-17	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15	LATEST SOC	15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15	AR01	12/04/14 ANNUAL RETURN FULL LIST
2014-02-27	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-03	AR01	12/04/13 ANNUAL RETURN FULL LIST
2012-11-21	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09	AR01	12/04/12 ANNUAL RETURN FULL LIST
2011-10-03	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24	AR01	12/04/11 ANNUAL RETURN FULL LIST
2011-03-04	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-09	AR01	12/04/10 ANNUAL RETURN FULL LIST
2010-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JACK HAMILTON BEATTIE / 25/03/2010
2010-05-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 30-34 NEW BRIDGE STREET HOUSE NEW BRIDGE STREET LONDON EC4V 6BJ UNITED KINGDOM
2009-08-19	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-04-16	363a	RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2008-10-15	AA	30/06/08 TOTAL EXEMPTION FULL
2008-04-18	363a	RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-04-18	287	REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 30-36 NEW BRIDGE STREET HOUSE NEW BRIDGE STREET LONDON EC4V 6BJ
2008-04-18	287	REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 136 BAKER STREET LONDON W1M 2DU
2007-09-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-04-25	363a	RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2006-09-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-04-13	363a	RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2005-09-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-04-20	363s	RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2004-12-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-04-23	363s	RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2004-03-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-04-22	363s	RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2002-10-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-04-10	363s	RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2001-08-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-06-22	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 30/06/00
2001-04-19	363s	RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
2000-10-10	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
2000-05-02	363s	RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
1999-10-26	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1999-04-20	363s	RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS
1998-09-11	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1998-04-14	363s	RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS
1997-09-30	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1997-04-27	363s	RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS
1996-10-23	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1996-05-12	288	DIRECTOR RESIGNED
1996-05-12	363s	RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS
1995-09-29	AA	FULL ACCOUNTS MADE UP TO 30/06/95
1995-06-26	363s	RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS
1994-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-04-18	363s	RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS
1994-04-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-03-20	AA	FULL ACCOUNTS MADE UP TO 30/06/93
1993-12-09	395	PARTICULARS OF MORTGAGE/CHARGE
1993-05-12	287	REGISTERED OFFICE CHANGED ON 12/05/93 FROM: 179 GREAT PORTLAND ST LONDON WIN 5FD
1993-04-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-04-28	363s	RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS
1993-02-18	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-10-22	88(2)R	AD 01/04/92--------- £ SI 98@1
1992-10-01	AA	FULL ACCOUNTS MADE UP TO 30/06/92
1992-08-10	288	NEW DIRECTOR APPOINTED
1992-06-08	363s	RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS
1992-06-08	363(287)	REGISTERED OFFICE CHANGED ON 08/06/92
1992-05-14	287	REGISTERED OFFICE CHANGED ON 14/05/92 FROM: 56 PORTLAND PLACE LONDON W1N 4BD
1992-05-14	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-02-24	CERTNM	COMPANY NAME CHANGED TOBYFIELD LIMITED CERTIFICATE ISSUED ON 25/02/92
1992-02-24	CERTNM	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/02/92
1991-07-01	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

Licences & Regulatory approval

We could not find any licences issued to SALLMANNS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SALLMANNS (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2010-05-07	Outstanding	CASSANDRA ANSTALT
DEED OF DEPOSIT	1993-12-09	Outstanding	TOWN INVESTMENTS LIMITED

Creditors

Creditors Due Within One Year	2013-06-30	£ 20,176

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SALLMANNS (UK) LIMITED

Financial Assets

Balance Sheet

Current Assets	2013-06-30	£ 14,968
Debtors	2013-06-30	£ 14,968
Tangible Fixed Assets	2013-06-30	£ 5,383
Tangible Fixed Assets	2012-07-01	£ 7,177

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SALLMANNS (UK) LIMITED registering or being granted any patents

Domain Names

SALLMANNS (UK) LIMITED owns 1 domain names.

sallmanns.co.uk

Trademarks

We have not found any records of SALLMANNS (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SALLMANNS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as SALLMANNS (UK) LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD	£ 664,045
JONES LANG LASALLE LIMITED	£ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 241,095
MERSEY LETS LTD	£ 213,423
RENT CONNECT HOUSING LIMITED	£ 153,435
AVISON YOUNG (UK) LIMITED	£ 129,659
SAVILLS COMMERCIAL LIMITED	£ 77,392
WENTWORTH HOUSING LTD	£ 65,341
SANDERSON WEATHERALL GROUP LIMITED	£ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED	£ 48,712
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526

Outgoings

Business Rates/Property Tax

No properties were found where SALLMANNS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SALLMANNS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SALLMANNS (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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